AUSTRAC estimates the cost of Financial Crime is up to an estimated $1.6 trillion dollars worldwide each year and the Australian Government's latest risk assessment has labelled financial crime as a National security threat. With the ACC estimating organised crime costing Australia $15.2 billion a year and identity fraud costing Australia $1.6 billion per year, it is time to join the fight against Financial Crime and prepare your institution to withstand these alarming threats.
As money laundering techniques employed by organised crime groups and criminals can vary depending on access to professionals, financial skills, nationality and depth of contacts in foreign jurisdictions, each financial crime can range from simply purchasing assets in a family members name to engaging in complicated international transfers and cash remittance services. Australia’s Regulators, Enforcers, and Financial Crime experts must work together to put a halt to these offenders and carefully implement risk assessment methodology in order to properly act upon the warning signs before these crimes take place.
With this in mind, IQPC is proud to announce the 2nd Annual Australian Financial Crime Summit in association with ACAMS Australasian Chapter, combining expertise from AML/CTF, Anti-Bribery & Corruption, Fraud, and Regulatory industries to create an all encompassing event that caters to everyone under the Financial Crime umbrella. Get the best practice advice on your AML compliance plan and absorb priceless information on recommendations for reporting financial crimes both internally and with third party providers.
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Complying with AML/CTF Regulations to Avoid Fines, Penalties, and Allegations
Identifying & Reporting Fraud & Corruption Across Multiple Channels
Preparing for the Next Threats in the Financial Crime landscape
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Case Studies an best practice examples by financial crime experts & both domestic & international law enforcement
Interactive discussions including expert led panels, roundtables, and ask the experts sessions
Presence of prospective providers
Incredible networking opportunities
Interactive workshops to help you work through the most pressing challenges and develop key strategies you can implement back on the job
Proven and practical experience is guaranteed at the 2nd Annual Australian Financial Crime Summit. Valuable ideas and practices will be experienced first hand through case studies presented by expert executives. You will learn from national and international leaders in the financial crime space to identify new opportunities and take away key strategies for successful AML compliance, crime identification and robust preparation measures for future threats.
This is not a mass participation event, featuring hundreds of attendees. This event is a tightly focused networking, business development and learning platform for senior executives.
The conference experience has been specifically designed to increase the opportunities for collaboration and networking courtesy of formats like speed networking, solutions clinics, interviews and debates.
We encourage you to bring your business cards, actively participate in the interactive learning and networking sessions, reflect on your current commercial challenges and leverage the event to identify new high value relationships and tangible business solutions which you can implement when you are back in the office.